Company Information

CIN
Status
Date of Incorporation
15 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
49,944,000
Authorised Capital
100,000,000

Directors

Kishan Gangaram Ingole
Kishan Gangaram Ingole
Director/Designated Partner
over 3 years ago
Santosh Ingole
Santosh Ingole
Director/Designated Partner
almost 4 years ago

Past Directors

Kaushal Niranjan Shah
Kaushal Niranjan Shah
Additional Director
about 4 years ago
Geeta Niranjan Shah
Geeta Niranjan Shah
Additional Director
about 4 years ago
Niranjan B Shah
Niranjan B Shah
Additional Director
about 4 years ago
Mahesh Baviskar Shivaji
Mahesh Baviskar Shivaji
Director
about 10 years ago
Ashok Jagnnath Shekade
Ashok Jagnnath Shekade
Director
about 11 years ago
Mahmood Amir Mulla
Mahmood Amir Mulla
Director
about 19 years ago
Yeshwant Vithoba Tarkar
Yeshwant Vithoba Tarkar
Director
about 19 years ago
Anil Gupta
Anil Gupta
Director
over 20 years ago

Charges

2 Crore
22 March 2017
Niranjan Shah
2 Crore
28 October 1989
N B Shah Director Of Jthe Company
5 Lak
22 November 1988
N B Shah Director Of Jthe Company
10 Lak
16 June 1988
Bank Of India
3 Lak
22 February 1993
Abhyudaaya Co-operative Bank Limited
14 Lak
22 July 1991
Abhyudaaya Co-operative Bank Limited
25 Lak
19 April 1990
Adhyubaya Co-op Bank Ltd
45 Lak
22 July 1991
Adhyubaya Co-op Bank Ltd
25 Lak
10 December 1990
Adhyubaya Co- Op Bank Ltd
12 Lak
18 February 1999
Indusind Bank Limited
25 Lak
18 January 1999
Indusind Bank Limited
60 Lak
22 March 2017
Others
0
18 January 1999
Indusind Bank Limited
0
22 July 1991
Abhyudaaya Co-operative Bank Limited
0
19 April 1990
Adhyubaya Co-op Bank Ltd
0
22 November 1988
N B Shah Director Of Jthe Company
0
22 July 1991
Adhyubaya Co-op Bank Ltd
0
28 October 1989
N B Shah Director Of Jthe Company
0
10 December 1990
Adhyubaya Co- Op Bank Ltd
0
22 February 1993
Abhyudaaya Co-operative Bank Limited
0
18 February 1999
Indusind Bank Limited
0
16 June 1988
Bank Of India
0
22 March 2017
Others
0
18 January 1999
Indusind Bank Limited
0
22 July 1991
Abhyudaaya Co-operative Bank Limited
0
19 April 1990
Adhyubaya Co-op Bank Ltd
0
22 November 1988
N B Shah Director Of Jthe Company
0
22 July 1991
Adhyubaya Co-op Bank Ltd
0
28 October 1989
N B Shah Director Of Jthe Company
0
10 December 1990
Adhyubaya Co- Op Bank Ltd
0
22 February 1993
Abhyudaaya Co-operative Bank Limited
0
18 February 1999
Indusind Bank Limited
0
16 June 1988
Bank Of India
0

Documents

Form DIR-11-27072020_signed
Proof of dispatch-26072020
Notice of resignation filed with the company-26072020
Form INC-22-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
Form ADT-3-08112019_signed
Resignation letter-07112019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Evidence of cessation;-18072018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Approval letter of extension of financial year of AGM-16042018
Form AOC-4(XBRL)-16042018_signed
Form MGT-7-16042018_signed